- Company Overview for CARLETON CHAMBERS LIMITED (NI073530)
- Filing history for CARLETON CHAMBERS LIMITED (NI073530)
- People for CARLETON CHAMBERS LIMITED (NI073530)
- More for CARLETON CHAMBERS LIMITED (NI073530)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Sep 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
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| 03 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 Dec 2013 | AP01 | Appointment of Mrs Lorraine Vallely as a director | |
| 26 Sep 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 04 Sep 2013 | TM01 | Termination of appointment of Ruth Matthews as a director | |
| 04 Sep 2013 | TM01 | Termination of appointment of David Dunlop as a director | |
| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 30 Jan 2013 | TM01 | Termination of appointment of John Moore as a director | |
| 03 Oct 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Sep 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 23 Sep 2011 | SH01 |
Statement of capital following an allotment of shares on 1 April 2011
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| 24 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 28 Jun 2011 | AP01 | Appointment of Mrs Ruth Matthews as a director | |
| 28 Jun 2011 | AP01 | Appointment of Mr John Moore as a director | |
| 28 Jun 2011 | AP01 | Appointment of Mr David Robert Dunlop as a director | |
| 15 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 10 Sep 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 10 Sep 2010 | CH01 | Director's details changed for Brian Vallely on 19 August 2010 | |
| 29 Jul 2010 | TM02 | Termination of appointment of Stephen Wray as a secretary | |
| 29 Jul 2010 | TM01 | Termination of appointment of Alvin Lowry as a director | |
| 29 Jul 2010 | TM01 | Termination of appointment of Stephen Wray as a director | |
| 29 Jun 2010 | AA01 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 | |
| 27 Aug 2009 | 296(NI) | Change of dirs/sec | |
| 19 Aug 2009 | NEWINC | Incorporation |